BNP PARIBAS CARDIF ESPAÑA A.I.E
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
- published register entry of company incorporation
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Bnp Paribas Cardif España A.I.E. |
HELIOS ADMINISTRACION ESPANA AIE.
| Company type | Agrupacion De Interes Economico |
| VAT Number (CIF) | V83185165 |
| Universal Entity Code | 5869-3203-7902-3890 |
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| Record last updated | Friday, October 21, 2022 8:46:56 AM UTC |
| Postal Code | 28043 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Resignation of one Sole Administrator (a woman) | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Appointment of a man as Liquidator | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Dissolution | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Extinction | |
| Financials | Oct 17, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 2, 2019 | Jun 25, 2019 | Four appointments: 4 men | |
| Registry | May 27, 2019 | May 20, 2019 | Resignation of one Representative (a woman) | |
| Registry | Feb 6, 2019 | Jan 29, 2019 | Reelection | |
| Financials | Aug 15, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 5, 2018 | Jun 27, 2018 | Appointment of a woman as Representative | |
| Registry | Dec 26, 2017 | Dec 15, 2017 | Six appointments: 3 women and 3 men | |
| Registry | Nov 29, 2017 | Nov 21, 2017 | Resignation of 2 people: one Representative (a man) | |
| Financials | Aug 22, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 3, 2017 | Feb 23, 2017 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Mar 3, 2017 | Feb 23, 2017 | Appointment of a woman as Sole Administrator | |
| Registry | Mar 3, 2017 | Feb 23, 2017 | Statutory changes | |
| Registry | Mar 3, 2017 | Feb 23, 2017 | Other items | |
| Registry | Mar 3, 2017 | Feb 23, 2017 | Change of registered office | |
| Registry | Mar 3, 2017 | Feb 23, 2017 | Four appointments: 2 men and 2 women | |
| Financials | Sep 21, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 25, 2016 | Jan 15, 2016 | Appointment of a person as Auditor | |
| Financials | Jan 20, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 4, 2015 | Jul 28, 2015 | Appointment of a man as Representative | |
| Registry | Aug 4, 2015 | Jul 28, 2015 | Other items | |
| Registry | Jul 29, 2015 | Jul 22, 2015 | Resignation of 3 people: one Representative (a man) | |
| Financials | Dec 31, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 10, 2014 | Sep 1, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 10, 2014 | Sep 1, 2014 | Three appointments: 3 men | |
| Registry | Sep 10, 2014 | Sep 1, 2014 | Statutory changes | |
| Registry | Sep 10, 2014 | Sep 1, 2014 | Other items | |
| Registry | Sep 10, 2014 | Sep 1, 2014 | Change of company name | |
| Financials | Nov 21, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 21, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Nov 21, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Mar 26, 2013 | Mar 8, 2013 | Appointment of a man as Representative | |
| Registry | Feb 14, 2013 | Jan 30, 2013 | Resignation of one Representative (a man) | |
| Registry | Feb 6, 2013 | Jan 30, 2013 | Resignation of one Representative (a woman) | |
| Registry | Nov 2, 2012 | | Appointment of a person as Auditor | |
| Registry | Sep 27, 2012 | Sep 18, 2012 | Other items | |
| Registry | Nov 7, 2011 | Oct 24, 2011 | Appointment of a woman as Representative | |
| Registry | Nov 7, 2011 | Oct 24, 2011 | Appointment of a woman as Representative 4411... | |
| Registry | Nov 7, 2011 | Oct 24, 2011 | Appointment of a man as Representative | |
| Registry | Nov 7, 2011 | Oct 24, 2011 | Appointment of a man as Representative 4411... | |
| Registry | Nov 2, 2011 | Oct 19, 2011 | Statutory changes | |
| Registry | Nov 2, 2011 | Oct 19, 2011 | Change of registered office | |
| Registry | Nov 2, 2011 | Oct 19, 2011 | Statutory changes | |
| Registry | Apr 25, 2011 | Apr 11, 2011 | Resignation of 5 people: one Representative (a man) | |
| Registry | Apr 25, 2011 | Apr 11, 2011 | Resignation of 5 people: one Representative (a man) 1792... | |
| Registry | Nov 19, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 13, 2010 | Jul 30, 2010 | Three appointments: 3 men | |
| Registry | Oct 1, 2009 | | Filing Of Financial Statement | |
| Registry | Jan 14, 2009 | | Filing Of Financial Statement 221... | |
| Registry | Dec 22, 2008 | Dec 5, 2008 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Dec 22, 2008 | Dec 5, 2008 | Two appointments: 2 men | |
| Registry | Sep 27, 2007 | Sep 13, 2007 | Resignation of 5 people: one Representative (a man) and one Joint Representative | |
| Registry | Sep 20, 2007 | Sep 10, 2007 | Four appointments: 4 men | |
| Registry | Sep 19, 2007 | Aug 28, 2007 | Other items | |
| Registry | Jul 11, 2007 | | Filing Of Financial Statement | |
| Registry | Jan 31, 2007 | Jan 16, 2007 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Dec 21, 2006 | Dec 5, 2006 | Appointment of a man as Representative | |
| Registry | Nov 6, 2006 | | Filing Of Financial Statement | |
| Registry | May 16, 2006 | Apr 27, 2006 | Resignation of one Representative (a man) | |
| Registry | Jul 5, 2005 | Jun 22, 2005 | Resignation of one Joint And Several Administrator (a woman) | |
| Registry | May 27, 2004 | May 14, 2004 | Six appointments: 2 women and 4 men | |
| Registry | Nov 28, 2003 | | Filing Of Financial Statement | |
| Registry | Jul 22, 2002 | | | |
